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AFFINITI DIGITAL MEDIA LIMITED

Company number 05180470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 31 January 2018
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 May 2016 AD02 Register inspection address has been changed from Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN England to Hamilton House, 87 -89 Bell Street Reigate Surrey RH2 7AN
31 May 2016 AD02 Register inspection address has been changed from 7 Greystones Drive Reigate Surrey RH2 0HA England to Hamilton House, 87-89 Bell Street Reigate Surrey RH2 7AN
24 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2015 AD03 Register(s) moved to registered inspection location 7 Greystones Drive Reigate Surrey RH2 0HA
21 Jul 2015 AD02 Register inspection address has been changed to 7 Greystones Drive Reigate Surrey RH2 0HA
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
20 Apr 2015 CH01 Director's details changed for Ms Diane Stafford on 20 April 2015
20 Apr 2015 AD01 Registered office address changed from 7 Greystones Drive Reigate Surrey RH2 0HA to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 20 April 2015
20 Apr 2015 CH01 Director's details changed for Mr David Gerald Silverman on 20 April 2015
20 Apr 2015 CH03 Secretary's details changed for Mr David Gerald Silverman on 20 April 2015
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders